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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norfolk, Darren George
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rosas, Christopher
    Vice President born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressBroadgate Tower, Primrose Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 3
    Smythe, Stewart
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Billen, Ruth
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 5
    Williams, Nicolas Simon
    Operations Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-06-11
    OF - Director → CIF 0
  • 6
    Bross, Michael David
    General Counsel born in June 1965
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Mercer, Jane
    Chartered Accountant born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2013-06-11
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Allen, Robb
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Beaton, Richard L'estrange
    Born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2013-06-11
    OF - Director → CIF 0
  • 11
    Mccarry, Ryan Matthew
    Managing Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-06-11
    OF - Director → CIF 0
  • 12
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 14
    Beaton, Oliver Charles
    Commercial Director born in May 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2013-06-11
    OF - Director → CIF 0
  • 15
    Churchill, Terry Peter
    Development Director born in February 1978
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 16
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-07-19 ~ 2011-08-02
    PE - Director → CIF 0
  • 17
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-07-19 ~ 2011-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SLEEK NETWORKS HOLDINGS LIMITED

Previous name
ENSCO 875 LIMITED - 2011-08-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SLEEK NETWORKS HOLDINGS LIMITED
    Info
    ENSCO 875 LIMITED - 2011-08-22
    Registered number 07710685
    icon of addressUnit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-19 and dissolved on 2020-03-17 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.